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  • Article

    Combating Online Sex Trafficking Around The Globe

    Proskauer represents a number of trafficking victims as part of our pro bono program.
    United StatesCriminal Law
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Compliance Update — Insights And Highlights October 2025

    Recently, the Financial Crimes Enforcement Network (FinCEN), the Federal Reserve, the Federal Deposit Insurance Corp., the National Credit Union Administration, and the Office of the Comptroller of the Currency...
    United StatesCriminal Law
    Jones Walker LLP
    Jones Walker LLP
Article

Congress Agrees To Final Opioids Bill With Vote Scheduled This Week

House and Senate leaders Wednesday agreed to sweeping new legislation to respond to the national opioid epidemic.
United StatesCriminal Law
BakerHostetler
BakerHostetler
  • Article

    Conviction And Sentence Affirmed, Rejecting Sufficiency, Evidentiary Arguments

    The Court next rejected the argument that there was a prejudicial variance.
    United StatesCriminal Law
    Patterson Belknap Webb & Tyler LLP
    Patterson Belknap Webb & Tyler LLP
  • Article

    Do Affirmances Take Longer In Automatic Death Penalty Appeals (2000-2007)?

    Today, we're reviewing the data for death penalty appeals between 2000 and 2007.
    United StatesCriminal Law
    Sedgwick LLP
    Sedgwick LLP
  • Article

    DOJ Announces Corporate Enforcement And Voluntary Self-Disclosure Policy For All Criminal Cases

    On March 10, the US Department of Justice (DOJ) announced its Corporate Enforcement and Voluntary Self-Disclosure Policy (the Department CEP), a first-of-its-kind uniform corporate enforcement policy.
    United StatesCriminal Law
    ArentFox Schiff
    ArentFox Schiff
  • Article

    Executive Pleads Guilty In First Criminal Prosecution For Attempted Monopolization In Five Decades

    On October 31, the U.S. Department of Justice announced the first federal criminal prosecution in five decades for attempted monopolization in violation of Section 2 of the Sherman Act.
    United StatesCriminal Law
    Hughes Hubbard & Reed LLP
    Hughes Hubbard & Reed LLP
  • Article

    First Defendant Prosecuted Under New Arizona Telemarketing Law Pleads Guilty

    On January 18, Lukeroy Rose, owner of Phoenix-based Rose Marketing LLC, pled guilty pursuant to a plea agreement to charges of theft, unlawful telephone solicitations, and conspiracy to commit theft.
    United StatesCriminal Law
    Troutman Pepper Locke LLP
    Troutman Pepper Locke LLP
  • Article

    From Virtual Assets To Elder Abuse: Tackling Financial Crime In 2025

    The 2025 ABA Financial Crimes Enforcement Conference concluded on Oct. 16, 2025, hosting over 450 attendees. Among them were our own Sherry Tomac...
    United StatesCriminal Law
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Is Filing A Petition For Review Of An Unpublished Decision Hopeless (Part 2 – Criminal)?

    Last time, we showed that for the most part since 1990, anywhere from twenty to forty-five percent of the Court's civil decisions have arisen from unpublished decisions at the Court of Appeal
    United StatesCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Louisiana Mandated Reporters: Do Not Report To Supervisors First

    The Louisiana Attorney General recently issued an opinion that school rules requiring mandated reporters to come to supervisors first violates state law.
    United StatesCriminal Law
    Taylor English Duma
    Taylor English Duma
  • Article

    Mandatory Detention Struck Down In California And Other Western States; Thousands Of Families Now Protected

    On August 4, 2016, the U.S. Court of Appeals for the Ninth Circuit affirmed the ruling in Mony Preap et al. v. Johnson.
    United StatesCriminal Law
    Keker & Van Nest
    Keker & Van Nest
  • Article

    Milbank Associates Prevail In Pro Bono Criminal Appeal

    Milbank Litigation associates Brent Culpepper and Anna Dimon recently secured a victory for a pro bono client convicted of assault in the second degree
    United StatesCriminal Law
    Milbank
    Milbank
  • Article

    Mum's The Word? Think Again

    The Department of Justice (DOJ) recently announced that Joe Sullivan, Uber's former Chief Security Officer, was charged with obstruction of justice and misprision of a felony in connection with a 2016
    United StatesCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    New York Law On Sealing Convictions Helps Some Begin A New Life

    With over two million Americans behind bars, this country has the highest incarceration rate in the world.
    United StatesCriminal Law
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    New York Toughens Anti-Trafficking Law

    What I thought would be a simple bill signing ceremony for legislation intended to protect children from sex trafficking turned out to be something more.
    United StatesCriminal Law
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Reviewing The Tenure Of Justice Mary Jane Theis (Part 6 Of 6)

    This time, we're reviewing the areas of the criminal law where Justice Theis has written majority and dissenting opinions.
    United StatesCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Reviewing The Tenure Of Justice Michael Burke (Part 6 Of 6)

    Since taking his seat, Justice Michael Burke has written nine majority opinions in cases involving criminal, quasi-criminal, juvenile justice and mental health issues.
    United StatesCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    SCOTUS Overturns Federal Program And Wire Fraud Convictions Resulting From Bridgegate Scandal

    Earlier today, the Supreme Court threw out federal program and wire fraud convictions for two former public officials who conspired to induce traffic jams in Fort Lee, New Jersey as political retaliation in 2013.
    United StatesCriminal Law
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    Sources: Special Counsel Claims Trump Deliberately Misled His Attorneys About Classified Documents, Judge Wrote

    U.S. Judge Beryl Howell agreed prosecutors made a sufficient showing that on its face would appear to show Trump committed crimes.
    United StatesCriminal Law
    Morrison Foerster
    Morrison Foerster
  • Showing 181–200 of 1445 results

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